Company Profile
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SmallWake Power Distribution Ltd
11463510•Private Limited With Share Capital
Ide Systems, Unit 3, Hyssop Close, Cannock, WS117FU
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Incorporated
13/07/2018
Company Age
8 years
Directors
5
Employees
5
SIC Code
27120
Risk
low risk
Company Overview
Registration, classification & business activity
Wake Power Distribution Ltd (11463510) is a private limited with share capital incorporated on 13/07/2018 (8 years old) and registered in cannock, WS117FU. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Private Limited With Share Capital
SIC: 27120
Small
Incorporated 13/07/2018
WS117FU
5 employees
Financial Overview
Total Assets
£6.81M
Liabilities
£6.83M
Net Assets
£-12.7K
Cash
£100
Key Metrics
5
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Incorporation Company
Category:Incorporation
Date:13-07-2018
Import / Export
Imports
12 Months8
60 Months42
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/08/2026
Latest Accounts31/12/2024
Trading Addresses
Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire Ws11 7Fu, WS117FURegistered
Related Companies
10
Contact
Ide Systems, Unit 3, Hyssop Close, Cannock, WS117FU